Give approval and ratiication on:

TRAINING PROGRAM IN ORDER TO IMPROVE THE COMPETENCE OF DIRECTORS To improve their competency and to support the duties implementation of the Board of Directors during 2016, members of the Board of Directors have attended training programs, workshops, conferences and seminars, among others: PERIOD JANUARY 1 ST 2016 – APRIL 8 th 2016 Name Date Name of Activity Location M. Wahid Sutopo April 08 th , 2016 Roundtable discussion with Adam Kahane Bandung Scenario Campus SBM ITB Graha Irama Indorama - Bandung PERIOD APRIL 8 th 2016 – DECEMBER 31 st 2016 Name Date Name of Activity Location Danny Praditya October 05 th , 2016 Workshop on the Utilization of Gas at Abadi Field at Masela Work Areas for the Fulillment of Domestic Gas Requirement Hotel Novotel Bogor Golf Resort Convention Center, Bogor – West Java October 26 th -27 th , 2016 Gas Asia Summit and Exhibition Marina Bay Sands – 10 Bayfront Avenue, Singapore November 07-10 th , 2016 Abu Dhabi Petroleum Exhibition and Conference ADIPEC 2016 Abu Dhabi National Exhibition Center ADNEC Abu Dhabi, UEA November 15 th , 2016 Workshop on the Exposure of PGN - PLN Synergy Scheme in Supplying Natural Gas for the Electricity Sector The Four Seasons Hotel – Capital Place, Kuningan Jakarta Selatan. Hendi Kusnadi June 08 th , 2016 Leadership Forum 2016 : Discussion on the Transformation of Holding Energy Auditorium PGN Ofice at Ketapang - Jakarta June 17 th , 2016 Executive Session “Introduction to Leadership Energy” Hotel Padma - Bandung September 15 th , 2016 Human Capital PGN Group Synergy Forum Veranda Hotel at Pakubuwono - Jakarta September 19 th , 2016 The Great Leaders Workshop, Socialization of Reward System Implementation Kantor PGN The Manhattan Square - Jakarta October 07 th , 2016 Workshop on the Company Transformation Mess PGN - Bandung October 27-28 th , 2016 Indonesia Human Capital Summit 2016 Hotel Ritz Carlton Paciic Place - Jakarta November 24-25 th , 2016 Synergy Forum and Business Development Summit PGN 2016 Bali November 30 th , 2016 Seminar GCG and Upgrading ISO 9001 : 2015 in 2016 Auditorium PGN Ofice at Ketapang – Jakarta M. Wahid Sutopo May 25 th , 2016 RUPTL and Electrical FGD and Workshop between PLN and the whole State Owned Enterprises Hotel Grand Sahid jaya - Jakarta June 28 th , 2016 Executive Session Topic Introduction to Leadership Hotel Padma - Bandung June 29 th , 2016 G20 Natural Gas Day | Natural Gas Promoting Sustainable Development organized by Beijing Gas Group Co.,Ltd, China Gas Society and China Gas Association Beijing – China August 13 th , 2016 National Seminar organized by the Alumni Association of ITB Geology Engineering with the theme on Enhancing Indonesian Energy Security through the Optimization of Natural Resources ITB Campuss - Bandung August 24 th , 2016 Panel Discussion of the Resurrection of Energy, the National Industry Awakening to Indonesia Mandiri organized by KEIN Coordinating Ministry of Economic Affairs Building – Jakarta November 07 th , 2016 Speakers at the Seminar on Indonesia Naik Kelas Upgraded organized by Koran Sindo with the theme Making State Owned Enterprises as Locomotive Development Hotel Kempinski - Jakarta November 15 th , 2016 Workshop on the Scheme of PGN-PLN Synergy in Supplying Natural Gas to Electricity Sector Hotel Four Season – Jakarta November 17 th , 2016 Morgan Stanley AP Summit Conference 2016 Hotel Mandarin Oriental - Jakarta November 30 th , 2016 Workshop on the Digitalization and Utilization of Big Data Analysis in the Context of State Owned Enterprise Synergy Optimization PT Bank Mandiri oice - Jakarta BOARD OF DIRECTOR’S MEETING AND DECISION Based on the OJK Financial Services Authority Regulation No.33POJK.042014 of the Board of Directors and Board of Commissioners of Public Listed Company and Articles of Association, the Board of Commissioners shall hold meetings at least 1 one time in 2 two months and a periodical joint meeting with the Board of Directors at less than 1 one time in 4 four months. With regard to the Board of Directors, OJK FSA Regulation No.33POJK.042014 concerning the Board of Directors and Board of Commissioners of Public Listed Company and Articles of Association require the holding of periodic Board of Directors meeting at least 1 one time in every month and must convene a period joint meeting between the Board of Commissioner and Directors at least 1 one time in 4 months. PGN BOARD OF DIRECTORS MEETING IN 2016 Implementation of the Board of Directors Meeting is based on the Articles of Association of the Company, the implementation of which consists of two periods refer to the membership of the Board of Directors, namely: • Period of January 6 th , 2016 - April 7 th , 2016 • Period of April 8 th , 2016 - December 31 st , 2016 Decision making by the Board of Directors is conducted in two forms, namely: Meetings of the Board of Directors held physically and Decision made by the Board of Directors by way of circular. PERIOD JANUARY 6 th – APRIL 7 th 2016 No. Date Meeting Agenda Hendi Prio Santoso Djoko Saputro Jobi Triananda Hasjim Mochtar Riza Pahlevi Tabrani Muhammad Wahid Sutopo Hendi Kusnadi 1 January 06 th , 2016 1. Data Management 2. Presentation of Gas Distribution to the Customers 3. New Business Development 4. Presentation of Gas Supply 5. Synergy PGN - SOE Subsidiary √ √ √ √ √ √ 2 January 20 th , 2016 1. Synergy PGN - SOE Subsidiary 2. Update on the Development of Transmission Network 3. Update on the Development of Domestic Gas Network √ √ √ √ √ √ 3 January 25 th , 2016 1. Synergy PGN – SEO Subsidiary 2. Regulation Update Gas Governance 2. Update presidential decree on natural gas governance 3. Gas Price for Distribution Area 4. Plan for Gas Distribution in Western Java 5. Assessment Talent 6. Preparation of Annual General Shareholder Meeting √ √ √ √ √ √ 4 February 02 th , 2016 Presentation on the Preparation Material to Stakeholders √ √ √ √ √ √ 5 February 25 th , 2016 1. Audit of Financial Statements for Fiscal Year 2015 2. Scheme of Gas Distribution to Customers 3. Certiication and Licensing project √ √ √ √ √ √